Key facts
activeLE PLACEMENT IMMOBILIER LYONNAIS
fr_insee
431038017
fr_insee
active
fr_insee
Civil company
fr_insee
2002-10-31
fr_insee
14 RUE TRONCHET, 69006 LYON
fr_insee
68.20B
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€235,314
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Company dossier
LE PLACEMENT IMMOBILIER LYONNAIS
RISK SCORE16LOW RISK
Ownership structure
1 entitiesCompanies at this address
18 totalFOCH INVESTISSEMENTSGUY FALCOZIMMOBILIERE RBDIMMOBILIERE VENDOMELE PLACEMENT IMMOBILIER LYONNAIS 69LE PLACEMENT IMMOBILIER LYONNAIS 72PHR PARTICIPATIONSSCI 20 IMPASSE FONCHERISCI 61 RUE VOLTAIRESCI DE LA CHARRIERESCI FONCILYONSCI HERRIOT 69SCI HUGO SALASCI L ALLEE DES PRUNIERSSCI LINCOURSCI PIL 78SYNDICAT COPRO 9 RUE DU PORT DU TEMPLE
People with significant control
19 people| Name | Role | From | Source |
|---|---|---|---|
| Alexia Marie Thérèse MOENE | Dirigeant | — | France registry |
| Alice Suzanne Marie Odette REYNAUD | Dirigeant | — | France registry |
| ANDRE PAUL JEAN GEORGES GONTARD | Dirigeant | — | France registry |
| BRUNE MARIELLE FREDERIQUE GONTARD | Dirigeant | — | France registry |
| CATHERINE ISABELLE THOMASSET | Dirigeant | — | France registry |
| CHRISTINE AUDRAY ANNICK LEHMANN | Dirigeant | — | France registry |
| CLAIRE-ALLIXE ANNIE HENRIETTE BARIOZ | Dirigeant | — | France registry |
| Coralie Suzanne MOENE | Dirigeant | — | France registry |
| Cyril Pierre MOENE | Dirigeant | — | France registry |
| Edouard Georges Pierre REYNAUD | Dirigeant | — | France registry |
| GUILLAUME PHILIPPE ALIX GONTARD | Dirigeant | — | France registry |
| Juliette Marie Brigitte BARIOZ | Dirigeant | — | France registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 21 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100